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ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

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ZachXBT accuses Circle of $420M in 'compliance failures' since 2022
« on: April 04, 2026, 11:34:01 PM »
ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

Circle had several hours or days to freeze illicit USDC funds in many of the 15 cases presented, but failed to act, according to ZachXBT.


Source: ZachXBT accuses Circle of $420M in 'compliance failures' since 2022
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